Tpb Holdings Limited was registered on 11 Jun 2014 and issued an NZBN of 9429041273944. The registered LTD company has been managed by 1 director, named Tony Philip Bradley - an active director whose contract started on 11 Jun 2014.
According to the BizDb information (last updated on 14 Mar 2024), the company registered 3 addresses: 6B Tarawera Road, Rotorua, 3010 (registered address),
6B Tarawera Road, Rotorua, 3010 (physical address),
6B Tarawera Road, Rotorua, 3010 (service address),
52 Vista Paku, Pauanui, 3579 (other address) among others.
Until 08 Apr 2021, Tpb Holdings Limited had been using Suite 2, 94-96 White Street, Rotorua as their registered address.
BizDb found other names used by the company: from 09 Jun 2014 to 09 Sep 2014 they were named Shelly Sapphire Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bradley, Tony Philip (a director) located at Kawaha Point, Rotorua postcode 3010.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bradley, Jessica Kate - located at Kawaha Point, Rotorua.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Swl Trustee Company (2011) Limited, located at Ponsonby, Auckland (an entity),
Bradley, Jessica Kate, located at Kawaha Point, Rotorua (an individual),
Bradley, Tony Philip, located at Kawaha Point, Rotorua (a director). Tpb Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address #1: Suite 2, 94-96 White Street, Rotorua, 3010 New Zealand
Registered & physical address used from 11 Jun 2014 to 08 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bradley, Tony Philip |
Kawaha Point Rotorua 3010 New Zealand |
11 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bradley, Jessica Kate |
Kawaha Point Rotorua 3010 New Zealand |
11 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Swl Trustee Company (2011) Limited Shareholder NZBN: 9429031248631 |
Ponsonby Auckland 1144 New Zealand |
11 Jun 2014 - |
| Individual | Bradley, Jessica Kate |
Kawaha Point Rotorua 3010 New Zealand |
11 Jun 2014 - |
| Director | Bradley, Tony Philip |
Kawaha Point Rotorua 3010 New Zealand |
11 Jun 2014 - |
Tony Philip Bradley - Director
Appointment date: 11 Jun 2014
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Dec 2015
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